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Companies/07874420

Bwh (Gp) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
The Bank Of N.T. Butterfield & Son LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2025-12-19 · No cessation recorded

Source record 109156116
Show 1 ceased record
Butterfield Bank (Cayman) LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-12-19

Source record 106318790

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
WH
William HollestCurrent director
Appointed 2019-07-17 · 7 yrs · Company Director
+4 others
AS
Andrew StoneCurrent director
Appointed 2011-12-07 · 14 yrs · Group Legal Director
+30 others
CP
Christopher PotterCurrent director
Appointed 2011-12-07 · 14 yrs · Lawyer
+2 others
Show 4 historical appointments
VG
Virginie GouheyResigned secretary
Resigned 2015-07-31 · 1 yr
BK
Bilal KheraResigned director
Resigned 2015-05-15 · 4 yrs · Accountant
JH
Jane HollowayResigned secretary
Resigned 2011-12-22 · 3 yrs
JS
James ScreechResigned director
Resigned 2011-12-22 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active